Results of the 51st Annual General Meeting

Results of the 51st Annual GeneralMeeting of Shareholders

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on March 18 held its 2020

Annual General Meeting of Shareholders. The results of the matters voted upon are set forth below.

1. Agenda Item No.1: Approved and ratified

 - Approval of the balance sheet, income statement, and statement of appropriation of

retained earnings for the 51st fiscal year (Jan 1, 2019 to Dec 31, 2019)

• Assets : KRW 352,564 billion

• Liabilities : KRW 89,684 billion

• Equity : KRW 262,880 billion

• Revenue : KRW 230,401 billion

• Operating profit : KRW 27,769 billion

• Net income : KRW 21,739 billion

• Earnings per share : KRW 3,166

- Cash Dividends:

• Year-end dividend per share: KRW 354 (common), KRW 355 (preferred)

• Interim dividend per share: KRW 1,062 (common), KRW 1,062 (preferred)

• Total payout (interim + year-end dividends): KRW 9,619 billion

• Dividend yield (interim + year-end dividends): 2.6% (common),

3.1% (preferred)

2. Agenda Item No. 2: Approved and ratified

- Appointment of Executive Directors

- 2.1: Mr. Jong-Hee Han

- 2.2: Mr. Yoon-Ho Choi

3. Agenda Item No. 3: Approved and ratified

- Approval of remuneration limits for Directors

※ Other important matters related to investment decisions

1. Earnings per share is basic earnings per share.

2. Dividend yield is the yield for the shares' average closing prices during the week prior to two

trading days before the closing of the record date based on KRX guidelines.